Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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08 Aug 2024 |
AA |
Total exemption full accounts made up to 31 March 2024
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08 Apr 2024 |
RESOLUTIONS |
Resolutions
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RES13 ‐
Article 30 termination of membership shall be deleted and replaced//article 21.2 shall be deleted and replaced with substitute wording 21/03/2024
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RES01 ‐
Resolution of Memorandum and/or Articles of Association
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08 Apr 2024 |
MA |
Memorandum and Articles of Association
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26 Mar 2024 |
AP01 |
Appointment of Mr Andrew Gerrard Mcalpine as a director on 21 March 2024
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25 Mar 2024 |
AP01 |
Appointment of Mr Mark John Gordon Everson as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Timothy Edward Hutchinson as a director on 21 March 2024
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22 Mar 2024 |
TM01 |
Termination of appointment of Derek Anthony Bain as a director on 21 March 2024
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16 Feb 2024 |
CS01 |
Confirmation statement made on 14 February 2024 with no updates
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14 Feb 2024 |
AD02 |
Register inspection address has been changed from 27 Orchard Road Twickenham TW1 1LX England to 29 Orchard Road Twickenham TW1 1LX
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27 Sep 2023 |
AA |
Total exemption full accounts made up to 31 March 2023
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14 Feb 2023 |
CS01 |
Confirmation statement made on 14 February 2023 with no updates
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31 Aug 2022 |
AA |
Total exemption full accounts made up to 31 March 2022
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18 Feb 2022 |
CS01 |
Confirmation statement made on 18 February 2022 with no updates
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18 Nov 2021 |
AA |
Total exemption full accounts made up to 31 March 2021
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03 Mar 2021 |
CS01 |
Confirmation statement made on 18 February 2021 with no updates
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17 Aug 2020 |
AA |
Total exemption full accounts made up to 31 March 2020
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08 Jul 2020 |
AP01 |
Appointment of Mr Paul George Booth as a director on 1 June 2020
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26 May 2020 |
TM01 |
Termination of appointment of Stephen Scott as a director on 16 May 2020
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03 Mar 2020 |
CS01 |
Confirmation statement made on 1 March 2020 with no updates
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12 Dec 2019 |
AA |
Total exemption full accounts made up to 31 March 2019
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05 Mar 2019 |
CS01 |
Confirmation statement made on 1 March 2019 with no updates
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18 Sep 2018 |
AA |
Total exemption full accounts made up to 31 March 2018
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14 Mar 2018 |
CS01 |
Confirmation statement made on 1 March 2018 with no updates
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05 Oct 2017 |
AA |
Total exemption full accounts made up to 31 March 2017
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12 Apr 2017 |
AD01 |
Registered office address changed from 373-377 Clapham Road London SW9 9BT to 1 the Green Richmond Surrey TW9 1PL on 12 April 2017
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